Regulatory Compliance Lead - Fintech (Mexico)

Nubank; Ciudad de México; Híbrido; MXN 1,200,000 - 1,800,000; Jornada completa

Descripción de la vacante

A leading digital bank in Latin America seeks a Compliance Officer for its Mexico City office. The role includes managing regulatory risks, aligning requirements for financial licensing, and advising cross-functional teams. Candidates should have 7+ years of regulatory compliance experience, project management skills, and fluency in English and Spanish. The position offers a hybrid work model and competitive benefits, including health insurance, paid vacation, and a holiday bonus.

Servicios

Equity earning opportunity

Extended maternity and paternity leaves

Health and life insurance

Dental and vision insurance

Mental health assistance program

Learning platform

Language learning program

Holiday bonus

Paid vacation with vacation bonus

Gym partnership

Food card

Work-from-home allowance

Relocation assistance

Formación

• 7+ years of experience in regulatory compliance for Banks, SOFIPO, or Fintechs.
• Proven experience in filing and obtaining financial licenses.
• Ability to develop and implement policies and procedures.

Responsabilidades

• Research regulations and project management for implementation.
• Lead efforts towards new financial licenses.
• Monitor and respond to inquiries from regulatory bodies.

Conocimientos

Regulatory compliance

Project management

Fluency in English and Spanish

Ability to tackle complex problems

Communication skills

Descripción del empleo

A leading digital bank in Latin America seeks a Compliance Officer for its Mexico City office. The role includes managing regulatory risks, aligning requirements for financial licensing, and advising cross-functional teams. Candidates should have 7+ years of regulatory compliance experience, project management skills, and fluency in English and Spanish. The position offers a hybrid work model and competitive benefits, including health insurance, paid vacation, and a holiday bonus.